
Bangladesh court hears graft case against ex-PM Sheikh Hasina
Three officials from the Anti-Corruption Commission (ACC) read out testimonies in three separate cases over an alleged land grab of lucrative plots in a suburb of the capital Dhaka.
Hasina, 77, fled Bangladesh by helicopter on August 5, 2024, after weeks of student-led protests against her autocratic rule.
She has defied orders to return from India, including to attend her separate and ongoing trial on charges amounting to crimes against humanity, over the deadly crackdown on the uprising.
Hasina has been named in six corruption cases, along with her US-based son Sajeeb Wazed Joy, and her daughter Saima Wazed, who has been serving as the World Health Organization's Southeast Asia chief in New Delhi.
"If found guilty, Sheikh Hasina, her son Sajeeb Wazed Joy, and Saima Wazed could face up to 14 years in prison," ACC lawyer Khan Mohammad Mainul Hossain told AFP.
Wazed is on leave from the WHO and a new official has taken up a post as "officer-in-charge."
In total, six cases have been filed of alleged corruption connected to Hasina.
Among those named in other cases, some slated to be heard later in August, are Hasina's sister, Sheikh Rehana, and her children – including British lawmaker Tulip Siddiq.
Tulip Siddiq resigned as the UK government's anti-corruption minister in January, denying any wrongdoing after being named in multiple probes in Bangladesh.
Siddiq's lawyers have said the allegations against her are false.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles

Barnama
20 minutes ago
- Barnama
MACC To Strengthen Cooperation With Other Enforcement Agencies
KUALA LUMPUR, Aug 14 (Bernama) -- Coordination between the Malaysian Anti-Corruption Commission (MACC) and other enforcement agencies will continue to be strengthened to ensure the forfeiture and disposal of immovable assets, such as buildings and land, can be carried out more efficiently. MACC Chief Commissioner Tan Sri Azam Baki said that initiatives such as the MACC Chief Commissioners' Roundtable Conference, held today, serve as key platforms to foster closer cooperation between the agencies involved. 'Each agency has its procedures in this process and is responsible for ensuring smooth implementation.


Rakyat Post
34 minutes ago
- Rakyat Post
RM3 Million Betrayal: Malaysian Army Intelligence Officers Caught In Cross-Border Smuggling Conspiracy
Subscribe to our FREE The Malaysian Anti-Corruption Commission (MACC) has arrested 10 people, including three active military officers and two former senior military personnel, suspected of involvement in a smuggling syndicate operating in southern Malaysia. MACC detained the suspects, aged between 30 and 55, including one Indonesian national, in raids around the Klang Valley during 'Operation Sohor' that began at 6:30 AM yesterday (13 August). The arrested officers are from the Malaysian Armed Forces' intelligence division, while the two former personnel also previously served in the same department. These individuals were tasked with monitoring and curbing smuggling activities. They are believed to have colluded with the smuggling syndicate for the past five years and are suspected of collecting over RM3 million in bribes, a source told RM5 Million Monthly Operation Initial investigations suggest the military personnel leaked operational intelligence to smugglers, facilitating the entry of contraband, including drugs, cigarettes, and various goods from neighbouring countries into Malaysia. The total value of smuggled goods is estimated to be approximately RM5 million per month. The arrests followed intelligence gathering over a period of approximately one year. Suspects allegedly received between RM30,000 and RM50,000 for each smuggling trip. Evidence Seized, Court Proceedings Set MACC seized over RM63,000 in cash, drug packages, weighing and measuring equipment, alcoholic beverages, and replica weapons during the raids. The Indonesian woman was found to be travelling without valid travel documents. MACC Deputy Chief Commissioner (Operations) Datuk Seri Ahmad Khusairi Yahaya confirmed the arrests. All suspects were brought to Putrajaya Magistrate's Court today (14 August) for remand applications to allow further investigation under Section 16(a)(B) of the MACC Act 2009. The case underscores serious security breaches within Malaysia's military intelligence network, raising urgent questions about the integrity of border security operations. Polis ada polis siasat polis. Imigresen ada polis siasat imigresen. Tentera ada polis tentera. Tapi semua lumpuh… bila wang jadi Tuhan. Politik jadi benteng penjenayah. Rasuah kunci mulut. PRU16❌❌ kita bukan undi parti. Kita undi siapa sanggup lepas kuasa MACC kepada… — Slayingwolf (@bin_salle39329) Share your thoughts with us via TRP's . Get more stories like this to your inbox by signing up for our newsletter.
![[UPDATED] MACC: Smuggling ring moved drugs, contraband via Malacca strait](/_next/image?url=https%3A%2F%2Fassets.nst.com.my%2Fimages%2Farticles%2F14ntmacc4_1755146300.jpg&w=3840&q=100)
![[UPDATED] MACC: Smuggling ring moved drugs, contraband via Malacca strait](/_next/image?url=https%3A%2F%2Fassets.nst.com.my%2Fassets%2FNST-Logo%402x.png%3Fid%3Db37a17055cb1ffea01f5&w=48&q=75)
New Straits Times
43 minutes ago
- New Straits Times
[UPDATED] MACC: Smuggling ring moved drugs, contraband via Malacca strait
KUALA LUMPUR: The smuggling syndicate crippled by graft-busters yesterday, involving five armed forces officers, was believed to be moving contraband and drugs through the Strait of Malacca. Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Azam Baki, in confirming this today, said: "Based on our investigations, the smuggling ring was believed to be moving their product through the Strait of Malacca, mostly off the Johor coasts." He was speaking to reporters after launching the 2025 Chief Commissioner Roundtable Conference at the Asian Institute of Chartered Bankers here today. Azam said those responsible for national security were instead allegedly facilitating smuggling activities. "They are supposed to safeguard the country's security, protect information and share that information with enforcement agencies. "Such leaks have allowed smuggling activities to continue rampantly, particularly in the waters from the Strait of Malacca to Johor," he said Yesterday, the MACC dismantled a drug and contraband smuggling syndicate involving senior armed forces officers in the southern region. The operation, codenamed Op Sohor, resulted in the arrest of five senior military officers and five civilians. According to sources, the suspects, aged between 30 and 55 and including an Indonesian national, were arrested around the Klang Valley. The operation was carried out by the MACC Intelligence Division with assistance from the Anti-Corruption Tactical Squad. Sources had added that the syndicate is believed to have been capable of moving goods worth RM5 million each month. The senior officers arrested were from the armed forces' intelligence division, including two former personnel from the same unit. They had been tasked with monitoring and curbing smuggling activities, but are believed to have colluded with the syndicate for the past five years — allegedly amassing more than RM3 million in bribes.